OhioBWC - Basics: Board of Directors

OhioBWC - Basics: Board of Directors

Committees

Actuarial | Audit | Investment | Governance | Medical Services

Actuarial Committee
This committee is critical to ensuring that BWC sets rates and enacts policies fairly. Its five members are listed below.

Chuck Bryan (committee chair)
Jim Matesich (committee vice chair)
James Hummel
David Caldwell
Thomas Pitts

BWC comparative data binder materials October 2008

2009 Actuarial Committee Meeting Dates	Agendas	Meeting materials	Minutes
January 22-23, 2009	Agenda	Meeting materials	Minutes
February 19-20, 2009	Agenda	Meeting materials	Minutes
March 19-20, 2009	Agenda	Meeting materials	Minutes
April 29-30, 2009	Agenda	Meeting materials	Minutes
May 28-29, 2009	Agenda	Meeting materials	Minutes
June 18-19, 2009	Agenda	Meeting materials	Minutes
July 30-31, 2009	Agenda	Meeting materials	Minutes
August 27-28, 2009	Agenda	Meeting materials	Minutes
September 24-25, 2009	Agenda	Meeting materials	Minutes
October 26, 2009	Agenda	Meeting materials	Minutes
November 19-20, 2009	Agenda	Meeting materials	Minutes
December 16-17, 2009	Agenda	Meeting materials	Minutes

Audit Committee
This committee ensures independent verification of BWC’s financial and operational performance. Its five members are listed below.

Kenneth Haffey (committee chair)
Robert Smith (committee vice chair)
William Lhota
James Harris
Jim Matesich

Money Talk - February edition
This video was played at the February audit committee meeting.

2009 Audit Committee Meeting Dates	Agendas	Meeting materials	Minutes
January 22-23, 2009	Agenda	Meeting materials	Minutes
February 19-20, 2009	Agenda	Meeting materials	Minutes
March 19-20, 2009	Agenda	Meeting materials	Minutes
April 29-30, 2009	Agenda	Meeting materials	Minutes
May 28-29, 2009	Agenda	Meeting materials	Minutes
June 18-19, 2009	Agenda	Meeting materials	Minutes
July 30-31, 2009	Agenda	Meeting materials	Minutes
August 27-28, 2009	Agenda	Meeting materials	Minutes
September 24-25, 2009	Agenda	Meeting materials	Minutes
October 29-30, 2009	Agenda	Meeting materials	Minutes
November 19-20, 2009	Agenda	Meeting materials	Minutes
December 16-17, 2009	Agenda	Meeting materials	Minutes

Investment Committee
This committee oversees BWC’s assets and provide strategic direction for making sound investment decisions. Its five members are listed below.

Robert Smith (committee chair)
Alison Falls (committee vice chair)
David Caldwell
Kenney Haffey
Larry Price

Statement of investment policy and guidelines

2009 Investment Committee Meeting Dates	Agendas	Meeting materials	Minutes
January 22-23, 2009	Agenda	Meeting materials	Minutes
February 19-20, 2009	Agenda	Meeting materials	Minutes
March 19-20, 2009	Agenda	Meeting materials	Minutes
April 29-30, 2009	Agenda	Meeting materials	Minutes
May 28-29, 2009	Agenda	Meeting materials	Minutes
June 18-19, 2009	Agenda	Meeting materials	Minutes
July 30-31, 2009	Agenda	Meeting materials	Minutes
August 27-28, 2009	Agenda	Meeting materials	Minutes
September 24-25, 2009	Agenda	Meeting materials	Minutes
October 29-30, 2009	Agenda	Meeting materials	Minutes
November 19-20, 2009	Agenda	Meeting materials	Minutes
December 16-17, 2009	Agenda	Meeting materials	Minutes

Governance Committee
This ad hoc committee oversees how the board should operate. Members determine which of the other committees is responsible for specific tasks and duties. The three members are listed below.

Allison Falls (committee chair)
Larry Price (committee vice chair)
William Lhota

Statement of Governance policy and guidelines

2009 Governance Committee Meeting Dates	Agendas	Meeting materials	Minutes
January 22-23, 2009	Agenda	Meeting materials	Minutes
February 19-20, 2009	Agenda	Meeting materials	Minutes
March 19-20, 2009	Agenda	Meeting materials	Minutes
April 28-30, 2009	Agenda	Meeting materials	Minutes
May 28-29, 2009	Agenda	Meeting materials	Minutes
June 18-19, 2009	Agenda	Meeting materials	Minutes
July 30-31, 2009	Agenda	Meeting materials	Minutes
August 27-28, 2009	Agenda	Meeting materials	Minutes
September 24-25, 2009	Agenda	Meeting materials	Minutes
October 29-30, 2009	Agenda	Meeting materials	Minutes
November 19-20, 2009	Agenda	Meeting materials	Minutes
December 16-17, 2009	Agenda	Meeting materials	Minutes

Medical Services Committee (NEW)

James Harris (committee chair)
James Hummel (committee vice chair)
Thomas Pitts

2009 Medical Services Committee Meeting Dates	Agendas	Meeting materials	Minutes
October 29-30, 2009	Agenda	Meeting materials	Minutes
November 19-20, 2009	Agenda	Meeting materials	Minutes
December 16-17, 2009	Agenda	Meeting materials	Minutes

Board of Directors Committee 2010
Board of Directors Committee 2008
Board of Directors Committee 2007